DOSSIERS / OTP IMMO
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Company dossier

OTP IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842128233 · 842128233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
OTP IMMO
fr_insee
842128233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-05
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2022-10-26
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105 BD CHARLES DE GAULLE, 95110 SANNOIS
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68.20B
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€990
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Connections

14 links
Shared operator — likely the same administrator
ECODIAG EXPERTShared officer / director · 2 share thisSCI NATShared registered address · 4 share this[ND]Shared registered address · 4 share thisMZ IMMOShared registered address · 4 share thisOT CENTREShared officer / director · 6 share thisHOLDING MZ GROUPShared officer / director · 6 share thisMZ INVESTShared officer / director · 6 share thisOT2Shared officer / director · 6 share thisBASTIDOURShared officer / director · 7 share thisURBAN MOTOR SPORTShared officer / director · 7 share thisSCI IMAShared officer / director · 7 share thisMZ IMMOShared officer / director · 7 share thisNOVARISShared officer / director · 7 share thisLOC PRESTIGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
YASSINE ZERIZERDirecteur—France registry
FAYCAL ZERIZERDirigeant—France registry
YACINE MESSAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off